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Form Of Declaration Of Compliance With The Requirements Of The Compliance Of The Companies Act 1956 Companies Act 2010

Category : Companies Act

12 Form of declaration of compliance with the requirements of the compliance of the companies act 1956 Form No 1 No of Company The Companies Act 1956 Declaration of compliance with the requirements of the Companies Act 1956 on Application for Registration of a Company Pursuant to section 33 2 Name of Company Limited Private Ltd Presented by I of do solemnly and sincerely declare that I am a who is engaged in the formation of the Company or a person named in the Articles as a Director Manager Secretary of the ...


Notice Of General Meeting By Covenors (requisitionists) – S. 169(6) Of The Companies Act, 1956 258

Category : Notices

Notice of General Meeting by Covenors Requisitionists s 169 6 of the Companies Act 1956 Company Ltd Registered Office Notice is hereby given that an Extraordinary General Meeting of the Company will be held on the 20 at p m at name for the purpose of considering the following matters As also to pass if considered proper the following resolution to with 2 This notice is given by the undersigned members of the Company being the requisitionists and in exercise of their right conferred by S 169 of the Companies Act 1956 the Directors having failed to convene a meeting within days from the date of the deposit of the requisition signed by the requisitionists at the Registered Office of the Company in accordance with the abovementione...


Form No. 1 Declaration Of Compliance With The Requirements Of The Companies Act, 1956 On Application For Regis

Category : Companylaw

FORM NO 1 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Declaration of compliance with the requirements of the Companies Act 1956 on application for registration of a company Pursuant to section 33 2 Name of Company Limited Private Limited Presented by I of do solemnly and sincerely Declare that I am 1 who is engaged in the formation of the company or a person Named in the articles as a director manager secretary of the Limited Private Limited And that all the requirements of the Companies Act 1956 and the rules thereunder in respect of matters precedent to the registration of the said company and incidental thereto have been complied with And make this solemn declaration conscientiously believing the same to be true Date Place Signature Witness Designation 1 An advocate of the Supreme Court of the High Court an attorney or a pleader entitled to appear before the ...


Form No. 2a Companies Act, 1956 Memorandum Containing Salient Features Of Prospectus [see Section 56_3_]

Category : Companylaw

FORM NO 2A COMPANIES ACT 1956 Memorandum containing salient features of prospectus See section 56 3 I GENERAL INFORMATION a Name and address of registered office of the company b Issue listed at name s of the stock exchanges c Opening closing and earliest closing dates of the issue d Name and address of lead managers e Name and address of trustees under debenture trust deeds in case of debenture issue f Rating for the debenture preference shares if any obtained from CRISIL or any recognised rating agency II CAPITAL STRUCTURE OF THE COMPANY a Issued subscribed and paid up capital b Size of present issue giving separately reservation for preferential allotment to promoters and others c Paid up capital i after the present issue ii after conversion of debentures if applicable III TERMS OF THE PRESENT ISSUE a Authority for the issue terms of payments and procedure and time schedule for allotment and issue of certificates b How to apply a...


Application For Relief From Certain Liabilities Companies Act 1212

Category : Companies Act

Application for Relief from Certain Liabilities company petitioner account director registrar Application for Relief from Certain Liabilities Company Petition No of 2005 In the High Court at Calcutta Original Jurisdiction In the matter of The Companies Act 1956 And In the matter of An application under section 633 2 Of the said Act And In the matter of X Company Ltd a company registered under the Companies Act 1956 and having its Registered Office at Calcutta within the said jurisdiction And In the matter of An application by AB residing at Calcutta CD residing at Calcutta EF residing at Calcutta Petitioners To The Hon ble Mr Chief Justice and His Companion Justices of the said Hon ble Court The humble petition of AB CD and EF the petitioners above named most respectfully Sheweth 1 X Co Ltd hereinafter referred to as the company was incorporated in or about 1980 under the provisions of the Companies Act 1956 2 The registered office of the com...


Petition For Rectification Of The Register Of Charges And Fo Companies Act 1219

Category : Companies Act

PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS respondent company petitioner charge calcutta PETITION FOR RECTIFICATION OF THE REGISTER OF CHARGES AND FOR OTHER RELIEFS Before the Company Law Board Bench Eastern Region 9 Old Post Office Street Mumbai 700 001 Company Petition No of 2000 In the matter of the Companies Act 1956 section 141 of the said Act and Regulation 44 of the Company Law Board Regulations 1991 And In the matter of 1 X Co Ltd a company registered under the Companies Act 1956 having its registered office at Mumbai 2 Y Co Ltd a company registered under The Companies Act 1956 having its registered office at Mumbai And ELH Bank Ltd a Banking Company within the meaning of the Companies Act 1956 and carrying on business inter alia at Mumbai Petitioner versus X Co Ltd a company registered under the Companies Act 1956 and carrying on business at Mumbai Y Co Ltd a company registered under the...


Petition For Winding Up Of A Company Companies Act 1220

Category : Companies Act

PETITION FOR WINDING UP OF A COMPANY company petitioner r pay calcutta PETITION FOR WINDING UP OF A COMPANY Company Petition No of 2005 In the High Court at Mumbai Original Jurisdiction In the matter of The Companies Act 1956 And In the matter of An Application under sections 433 434 and 439 of the Companies Act 1956 And In the matter of X Co Ltd a company registered under the Companies Act 1956 and having its Registered Office at Mumbai within the said jurisdiction And In the matter of AB residing at Mumbai within the said jurisdiction Petitioner To The Hon ble Mr Chief Justice and His Companion Justices of the said Hon ble Court The humble petition of AB the petitioner above named most respectfully Sheweth 1 The address of your petitioner for the purpose of service of notices processes etc is that of its Advocate on Record M s EF Co having its office at Mumbai 700 001 2 X Co Ltd hereinafter referred to as...


Franchise Agreement Between Indian Parties Deeds Miscellaneous 1851

Category : Deeds Miscellaneous

Franchise Agreement between Indian Parties company agent corporate agreement product Franchise Agreement between Indian Parties between Indian Parties This agreement made at Mumbai on this day of 2004 between ABC Co Ltd a Public Company registered under the Companies Act 1956 and having its registered office at hereinafter called the Company which expression shall unless it be repugnant to the context include its successors and permitted assigns And XYZ Pvt Ltd a Private Company incorporated under the Companies Act 1956 and having its registered office at hereinafter called the Corporate Agent which expression shall unless it be repugnant to the context include its successors and permitted assigns Whereas the Company is a public incorporated Company under the Companies Act 1956 and is carrying on the business of manufacturing the products hereinafter mentioned 1 the Corporate Agent is a Company limited by shares incorporated under th...


Application For Relief From Certain Liabilities Companies Act 1211

Category : Companies Act

Application for Relief from Certain Liabilities petitioner company file registrar case Application for Relief from Certain Liabilities In the Court of the Metropolitan Magistrate at Calcutta In the matter of The Companies Act 1956 In the matter of An application under section 633 1 of the said Act And In the matter of An application by A residing at CD residing at EF working for gain at Calcutta Petitioners The humble petition of AB CD and EF the petitioners above named Most Respectfully Sheweth 1 That the State through Registrar of Companies West Bengal filed two complaints and two cases were started against your petitioners being Case Nos and under sections 210 3 and 220 3 of the Companies Act 1956 In both the cases your petitioners pleaded guilty and the said pleas were accepted by the Learned Magistrate and your petitioners were fined Rs 100 in each of the two cases and your petitioners were directed to file the re...


Memorandum Of Association Companies Act 1217

Category : Companies Act

Memorandum of Association company carry business object security MEMORANDUM OF ASSOCIATION Private Ltd Incorporated under the Companies Act 1956 The name of the company is The Registered Office of the company will be situated at in the State of 1 Sections 292 and 293 of the Companies Act 1956 2 Sections 294 and 294AA of the Companies Act 1956 3 Sections 391 to 396A of the Companies Act 1956 3 The objects to be pursued by the company immediately after incorporation are To acquire by purchase the business of publishers of journals and periodicals carried on under the names and styles of Indian Journal of Power and River Valley Development and Indian Mining Journal as going concerns with all the assets and liabilities pending contracts rights privileges and goodwill attached thereto 4 The objects incidental to and ancillary to attainment of the ...


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